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Actavo Holdings (UK) Limited

Actavo Holdings (UK) Limited is an active company incorporated on 9 January 2008 with the registered office located in Birmingham, West Midlands. Actavo Holdings (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468204
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor Two Snowhill
Birmingham
B4 6wr
B4 6WR
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Unit C Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1975
Director • Irish • Lives in Ireland • Born in Apr 1974
Denis O'Brien
PSC • Irish • Lives in Malta • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Actavo (P.D.C.) Limited
Barry O'Donnell is a mutual person.
Active
Actavo (UK) Limited
Barry O'Donnell is a mutual person.
Active
Deborah Services (Holdings) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Building Solutions (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo Events (UK) Limited
Barry O'Donnell is a mutual person.
Active
Actavo (Northern Ireland) Limited
Barry O'Donnell is a mutual person.
Active
Dissolved
Bridge Parapets Limited
Barry O'Donnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.85M
Decreased by £1.91M (-5%)
Total Liabilities
-£94.73M
Same as previous period
Net Assets
-£54.88M
Decreased by £1.91M (+4%)
Debt Ratio (%)
238%
Increased by 10.86% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Keith Martin Tobin Appointed
1 Year 8 Months Ago on 8 Mar 2024
Brian Kelly Resigned
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Brian Walsh Resigned
3 Years Ago on 14 Oct 2022
Lucinda Sibson Appointed
3 Years Ago on 14 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Appointment of Keith Martin Tobin as a director on 8 March 2024
Submitted on 14 Oct 2024
Termination of appointment of Brian Kelly as a director on 8 March 2024
Submitted on 19 Apr 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Lucinda Sibson as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Termination of appointment of Brian Walsh as a secretary on 14 October 2022
Submitted on 26 Jan 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 24 Jan 2023
Repayment History
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